PREDICTABLE NETWORK SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04651443
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of PREDICTABLE NETWORK SOLUTIONS LIMITED are www.predictablenetworksolutions.co.uk, and www.predictable-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Predictable Network Solutions Limited is a Private Limited Company. The company registration number is 04651443. Predictable Network Solutions Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Predictable Network Solutions Limited is Leytonstone House Leytonstone London E11 1ga. . DAVIES, Sally Jane is a Secretary of the company. DAVIES, Neil James is a Director of the company. Secretary DAVIES, Neil James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMMOND, Fred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Sally Jane
Appointed Date: 08 February 2004
Director
DAVIES, Neil James
Appointed Date: 29 January 2003
66 years old

Resigned Directors

Secretary
DAVIES, Neil James
Resigned: 08 February 2004
Appointed Date: 29 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
HAMMOND, Fred
Resigned: 09 February 2004
Appointed Date: 29 January 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Neil James Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PREDICTABLE NETWORK SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 38 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
29 Jan 2003
Incorporation

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